FIVE OAKS (PARKS) FARM LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
F

FIVE OAKS (PARKS) FARM LIMITED

Activities of other holding companies n.e.c.

Founded 18 Apr 2019 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 May 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 14 May 2026 Next due 12 May 2027 11 months remaining
Net assets £-2M £365K 2023 year on year
Total assets £7M £380K 2023 year on year
Total Liabilities £9M £15K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Fitzroy Place 8 Mortimer Street London W1T 3JJ England

Full company profile for FIVE OAKS (PARKS) FARM LIMITED (11954573), an active company based in London, England. Incorporated 18 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 5 months overdue

Balance Sheet & P&L (2019–2023)

Cash in Bank

£239.27k

Increased by £158.07k (+195%)

Net Assets

-£2.34M

Decreased by £365.23k (-19%)

Total Liabilities

£9.22M

Decreased by £14.76k (-0%)

Turnover

£220.98k

Decreased by £115.82k (-34%)

Employees

2

Debt Ratio

134%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Cohen, Michael GeorgeDirectorBritishEngland6216 Mar 2020Active
Ritblat, James William JeremyDirectorBritishEngland5918 Apr 2019Active

Shareholders

Shareholders (1)

Cortx Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James William Jeremy Ritblat

British

Active
Notified 24 Jul 2024
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr James William Jeremy Ritblat

British

Active
Notified 24 Jul 2024
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James William Jeremy Ritblat

British

Active
Notified 24 Jul 2024
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cortx Holdings Limited

Ceased 24 Jul 2024

Ceased

Group Structure

Group Structure

FIVE OAKS (PARKS) FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 and 2 Sudeley Lodge Cottages and land at Sudeley Lodge, Sudeley Road, Winchcombe, Cheltenham TEWKESBURY
Freehold-3 Mar 2020
1 and 2 Sudeley Lodge Cottages and land at Sudeley Lodge, Sudeley Road, Winchcombe, Cheltenham
Freehold
Added 3 Mar 2020
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersChange to director Mr Michael George Cohen on 27 Apr 2026
14 May 2026OfficersChange to director Mr James William Jeremy Ritblat on 27 Apr 2026
14 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
8 May 2026Persons With Significant ControlChange to Mr James William Jeremy Ritblat as a person with significant control on 27 Apr 2026
7 May 2026OfficersChange to director Mr James William Jeremy Ritblat on 27 Apr 2026
14 May 2026 Officers

Change to director Mr Michael George Cohen on 27 Apr 2026

14 May 2026 Officers

Change to director Mr James William Jeremy Ritblat on 27 Apr 2026

14 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

8 May 2026 Persons With Significant Control

Change to Mr James William Jeremy Ritblat as a person with significant control on 27 Apr 2026

7 May 2026 Officers

Change to director Mr James William Jeremy Ritblat on 27 Apr 2026

Recent Activity

Latest Activity

Change to director Mr Michael George Cohen on 27 Apr 2026

2 weeks ago on 14 May 2026

Change to director Mr James William Jeremy Ritblat on 27 Apr 2026

2 weeks ago on 14 May 2026

Confirmation statement made on 28 Apr 2026 with updates

2 weeks ago on 14 May 2026

Change to Mr James William Jeremy Ritblat as a person with significant control on 27 Apr 2026

3 weeks ago on 8 May 2026

Change to director Mr James William Jeremy Ritblat on 27 Apr 2026

3 weeks ago on 7 May 2026